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D&H LEXSYS LIMITED

D&H LEXSYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD&H LEXSYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16584280
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D&H LEXSYS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is D&H LEXSYS LIMITED located?

    Registered Office Address
    97 London Road
    SL3 7RS Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D&H LEXSYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 15, 2027

    What is the status of the latest confirmation statement for D&H LEXSYS LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2027
    Next Confirmation Statement DueJul 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2026
    OverdueNo

    What are the latest filings for D&H LEXSYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2026 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2025

    Statement of capital on Jul 15, 2025

    • Capital: GBP 2
    		SH01
    incorporationJul 15, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of D&H LEXSYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAVDA, Dhiren Prabhudas, Mr.
    London Road
    SL3 7RS Slough
    97
    England
    		Director
    London Road
    SL3 7RS Slough
    97
    England
    		IndiaIndian338039360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D&H LEXSYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Dhiren Prabhudas Chavda
    London Road
    SL3 7RS Slough
    97
    England
    		Jul 15, 2025
    London Road
    SL3 7RS Slough
    97
    England
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms. Swati Dhiren Chavda
    London Road
    SL3 7RS Slough
    97
    England
    		Jul 15, 2025
    London Road
    SL3 7RS Slough
    97
    England
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0